DOSSIERS / TEHNICOM SERVICE SRL
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Company dossier

TEHNICOM SERVICE SRL

ONRC · COMPANY · INCORPORATED 1994-04-29
KYBE ID: RO-J20_662_1994 · J20/662/1994 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TEHNICOM SERVICE SRL
ro_onrc
J20/662/1994
ro_onrc
dissolved
ro_onrc
1994-04-29
ro_onrc
Str. TRANSILVANIEI, 2750 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARION VIORELadministrator—ONRC registry
CIONTOS GRIGOREadministrator—ONRC registry
PASTIU HORIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ARION VIOREL (officer) matches PEP Viorel Arion — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARION VIOREL (officer) matches PEP Viorel Arion — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100